# Senior CDD Risk Analyst, Reviews

**Company**: Adyen
**Location**: Amsterdam
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8274233?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_010627a7-78b

## Description

We are seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge.

**Job Summary** The core impact of this role lies in the opportunity and autonomy to translate complex regulatory requirements into scalable, day-to-day operational processes.

**Responsibilities**

- End-to-End Case Management: Manage periodic reviews for high-risk enterprise customers, from initial assessment through final remediation.

- Uphold Quality & Consistency: Maintain "First-Time-Right" accuracy, perform regular quality control checks for the team, upskill team members on quality standards.

- Peer Mentorship: Coach peers, guide the team through complex cases, support upskilling team quality.

- Policy Alignment & Operational Excellence: Lead calibration sessions to translate Second Line compliance requirements into practical daily workflows.

- Cross-Functional & Customer Collaboration: Act as the primary liaison between Commercial teams and external customers.

- Volume & SLA Management: Efficiently navigate high operational volumes and strict regulatory deadlines.

- AMLR & Product Partnership: Partner with team leads and compliance teams to ensure the scalable and correct execution of upcoming AMLR regulations.

**Requirements**

- Experience: 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role.

- Complex Risk & Regulatory Depth: Proven mastery in evaluating complex risk scenarios.

- Regulatory Forward-Looking Mindset: Up-to-date knowledge of upcoming EU Anti-Money Laundering Regulation changes.

- Scalability & Data Rigor: Analytical mindset proficient in leveraging data and analytics.

- Autonomous & Strong Team Mentality: High autonomy, resilience, and clear written and verbal communication skills.

## Skills

### Required
- CDD
- KYC
- EDD
- Compliance
- Risk Management
- AML/CFT

### Nice to have
- Quality Checker
- QA auditor
- Coaching
- Mentoring

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8274233?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)